Search for: "Grand Jury 2014" Results 201 - 220 of 1,459
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13 Sep 2019, 3:00 am by Jim Sedor
The government records show the Trump organization, starting in 2014, entered a partnership with the airport to try to increase private and commercial air traffic to the region. [read post]
8 Sep 2019, 12:37 pm by The Law Offices of Richard Ansara, P.A.
Juvenile transfers can happen via grand jury indictment (any age, though typically for life or capital felonies and cases wherein a child is younger than 14), a waiver motion request from the prosecutor to the juvenile court judge (for a child at least 14) and direct file, which can be either mandatory (typically involving crimes against another minor under 16) by state statute or at the discretion of the prosecutor. [read post]
6 Sep 2019, 3:00 am by Jim Sedor
Coleman pleaded guilty to a grand theft charge that carries a penalty of up to 18 months in prison. [read post]
4 Sep 2019, 5:33 am
Concerns over whether the relief is properly targeting these companies were raised in light of the fact that 19% of the total relief was claimed by a producer of the game, Grand Theft Auto. [read post]
30 Aug 2019, 3:00 am by Jim Sedor
National/Federal Barr Books Trump’s Hotel for $30,000 Holiday Party MSN – Jonathan O’Connell and David Fahrenthold (Washington Post) | Published: 8/27/2019 Attorney General William Barr will hold a family holiday party for 200 people at Trump International Hotel in December that is likely to cost $30,000. [read post]
20 Aug 2019, 5:24 pm by Andrew Murray
The Press Release states: * * * In May, A Broward County jury found John A. [read post]
31 Jul 2019, 4:00 am by Administrator
I reject the defendant’s position that the plaintiff’s award of costs should be reduced because the ultimate verdict of the jury was less than the Small Claims Court limits. [read post]
19 Jul 2019, 2:00 am by Christopher Tyner
  Former county commissioner Ellen Frost was indicted this week by a federal grand jury on various fraud charges arising from an alleged scheme to use county funds to sponsor equestrian activities in North Carolina and Florida. [read post]
12 Jul 2019, 3:00 am by Jim Sedor
AP: Federal grand jury probing GOP fundraiser Elliott Broidy AP News – Jim Mustian and Desmond Butler | Published: 7/8/2019 A federal grand jury in New York is investigating top Republican fundraiser Elliott Broidy, examining whether he used his position as vice chairperson of President Trump’s inaugural committee to drum up business deals with foreign leaders. [read post]
11 Jul 2019, 4:47 pm by Ben Vernia
On April 9, a federal grand jury sitting in Abingdon, Virginia, indicted Indivior for allegedly engaging in an illicit nationwide scheme to increase prescriptions of Suboxone. [read post]
30 Jun 2019, 8:35 am by Arina Shulga
  In 2014, a jury convicted Dunham of 20 counts of grand theft, elder theft, and securities fraud. [read post]
10 Jun 2019, 4:37 am by Gritsforbreakfast
Not only has California decarcerated more significantly than Texas (with the help of federal litigation, to be sure), but since 2014, Oklahoma, Utah, Alaska, Connecticut and Colorado have all reduced user-level drug possession to a misdemeanor. [read post]
7 Jun 2019, 9:48 am by MBettman
On August 14, 2016, the Franklin County Grand Jury indicted Allen with seven counts of forgery and seven counts of possession of criminal tools. [read post]
29 May 2019, 7:10 pm by Martin H. Orlick
On May 23, 2019, United States Attorneys filed a Grand Jury Indictment, United States of America v. [read post]